Group structure

Operational Group structure

VP Bank Ltd, Vaduz, is constituted as a public limited company under Liechtenstein law. It is the parent company of VP Bank Group.

Board of Directors

The VP Bank Board of Directors consists of eight members and is responsible for VP Bank Group's medium- to long-term strategic thrust. It is also in charge of the overall management, supervision and control of the company. Liechtenstein law makes a clear distinction between this overall management, supervision and control by the Board of Directors and the operational management of company. Accordingly, the VP Bank Board of Directors consists solely of non-executive members, i.e. directors who are not actively involved in operational management.

VP Bank in Zurich

Group Executive Management

The executive board of the parent company goes by the name of Group Executive Management (GEM). It is responsible for managing the parent company's operations and at the same time for leading VP Bank Group as a whole. GEM members also sit on the boards of directors of the Group's subsidiaries. As a general rule, the Chief Executive Officer or another member of the GEM will serve as the chairman of the board of directors of the subsidiary.

Group structure

Companies with bank status

Company

Country

Town/city

Equity interest

VP Bank Ltd

Liechtenstein

Vaduz

100%

VP Bank (Switzerland) Ltd

Switzerland

Zurich

100%

VP Bank (Luxembourg) SA

Luxembourg

Luxembourg

100%

VP Bank (BVI) Ltd

British Virgin Islands

Tortola

100%

VP Bank Ltd Singapore Branch

Singapore

Singapore

100%

Asset management companies

Company

Country

Town/city

Equity interest

VP Wealth Management (Hong Kong) Ltd

China

Hongkong

100%

Fondsgesellschaften

Company

Country

Town/city

Equity interest

VP Fund Solutions (Liechtenstein) AG

Liechtenstein

Vaduz

100%

VP Fund Solutions (Luxembourg) SA

Luxembourg

Luxembourg

100%

Repräsentanzen

Company

Country

Town/city

Equity interest

VP Bank Ltd Repräsentanz Hongkong

China

Hongkong

100%

Contact us

Do you have questions regarding our investor relations? If so you can contact us easily by telephone, e-mail or contact form. Your contact person is Michèle Schnyder, Head of Investor Relations.
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